Corporate Governance
Board of Directirs
In accordance with the Company’s Articles of Incorporation, the Company’s Board of Directors is currently set up with seven directors, three of which are independent directors. All serve for three-year terms.
The chairman of the Board of Directors shall be elected from among the directors. The chairman of the Board of Directors shall represent the Company in external matters and is in charge of the overall management of the Company.
The term of office of the current Board of Directors is from May 31, 2016 to May 30, 2019.
| Gob title | Name |
|---|---|
| Chairman | Representative of YAOKEKO Investment Co., Ltd Chang,Yu-Pin |
| director | Representative of COMEUP Industries Inc. Tsai,Lin-Fu |
| director | Representative of YAOHUNG Investment Co., Ltd Yeh,Ming-Tang |
| director | Representative of YAOHUNG Investment Co., Ltd CHANG,CHIH-CHUAN |
| Independent director | Chou,Chun-Hung |
| Independent director | Tsai,Yu-Ching |
| Independent director | Huang,Chih-cheng |